Delo: Millions of laundered Russian money at Slovenian banks

Ljubljana, 21 March - As an international reporting project disclosed a vast Russian money laundering operation, Delo reports on Tuesday that EUR 15m of the money was transferred to bank accounts in Slovenia between 2012 and 2014.

Ljubljana Millions from the Russian money laundering operation ended in Slovenia, Delo reports. Photo: Tamino Petelinšek/STA

Ljubljana
Millions from the Russian money laundering operation ended in Slovenia, Delo reports.
Photo: Tamino Petelinšek/STA

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